09/25/2017
Vatican says it axed chief auditor for spying
Libero Milone had accused the Vatican of getting rid of him because his investigations into possible illegal activity had hit too close to home
09/25/2017
Libero Milone had accused the Vatican of getting rid of him because his investigations into possible illegal activity had hit too close to home
09/25/2017
A properly drafted and administered trust is an effective asset protection vehicle.
09/25/2017
The statistics were only published again on the finance department portal following a decision by the current secretary of state of tax affairs after the ministry detected a total of about €10 billion.
09/22/2017
The price tumble indicates they were surprised by the latest hack.
09/22/2017
Worldwide, he told the court, there are “tens of billions” of dollars in dormant accounts which often come to light only when banks merge or wind down parts of their operations.
09/21/2017
FCA policy statement on transaction cost disclosure in workplace pensions
09/21/2017
The legislation is known as the General Data Protection Regulation … GDPR for short.
09/21/2017
The IA will consider signing similar cooperation agreements with insurance regulators in other jurisdictions.
09/21/2017
Ashurst has formalised its flexible working arrangements for UK staff, outlining the options available for lawyers and business support employees.
09/21/2017
The move comes despite scepticism among some advisers over providers’ plans to enter the DB transfer space.
09/21/2017
The Competition and Markets Authority will be investigating including whether difficulties in assessing.
09/21/2017
Immigration status is very complex, and the Home Office consistently gives out incorrect information and guidance.
09/20/2017
PSD2: FCA Approach Document and final Handbook changes
09/20/2017
Such firms will therefore also need to have contingency plans in the event that by 3 January 2018 they do not have the required permissions.
09/20/2017
HBOS – the merged Halifax/Bank of Scotland group - had been one of the UK’s biggest lenders but required emergency government assistance to keep it afloat during the financial crisis
09/20/2017
Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations at the FCA, delivered at City and Financial Summit, London.
09/20/2017
The customer must still be able to afford the ongoing interest payments.
09/19/2017
The plan involves the setting up of a capability and innovation fund and an incentivized switching scheme.
09/19/2017
The awards are seen as the hallmark of quality within the legal industry.
09/19/2017
The Financial Conduct Authority has today published its approach to implementing the revised Payment Services Directive.